Global Traffic Network (UK) Commercial Limited

Company Name	Global Traffic Network (UK) Commercial Limited
Company Status	Active
Company Number	02229296
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Previous Name	The Unique Broadcasting Company Ltd.

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Patrick Quinn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(9 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Commercial Director
Correspondence Address	PO Box 442 252 School Street Howard Pennsylvania Pa 16841

Director Name	William Yde
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	02 March 2009(20 years, 12 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	PO Box 442 252 School Street Howard Pennsylvania Pa 16841

Director Name	Sophie Paul St John North
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	26 February 2024(35 years, 12 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Level 42 Northpoint 100 Miller Street Sydney 2060

Director Name	Brent Allan Henley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	26 February 2024(35 years, 12 months after company formation)
Appointment Duration	2 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 42 Northpoint 100 Miller Street Sydney 2060

Secretary Name	Filex Services Limited (Corporation)
Status	Current
Appointed	02 March 2009(20 years, 12 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Timothy John Blackmore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 March 2009)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	Manor House Church Place Lydiard Millicent Wiltshire SN5 3LS

Director Name	Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 January 2001)
Role	Chief Executive
Correspondence Address	3a Leamington Road Villas Westbourne Park London W11 1HS

Director Name	Noel Ernest Edmonds
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 January 2001)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Wood Okehampton Devon EX20 2LS

Director Name	Ian Michael Peacock
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 January 2001)
Role	Company Director
Correspondence Address	21 Woodlands Road Barnes London SW13 0JZ

Director Name	Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1994)
Role	Director Of Programmes
Correspondence Address	32 Devonshire Place London W1N 1PE

Secretary Name	Mr Matthew Andrew Honey
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Richard Thomas Neville Sowerby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(8 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1998)
Role	Advertising
Country of Residence	England
Correspondence Address	Oakmead Farm Ockham Lane Cobham Surrey KT13 8EN

Director Name	Mr Paul Henry Barron Pascoe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Filmer Road London SW6 7JJ

Secretary Name	Miss Celia Potter
Nationality	British
Status	Resigned
Appointed	26 September 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1999)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Nant Road Childs Hill London NW2 2AL

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2001)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	Prof Roger Saul Silverstone
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2001)
Role	Professor
Correspondence Address	58 Alderney Street London SW1V 4EX

Director Name	Jennifer Helen Donald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 December 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 December 2007)
Role	Financial Director
Correspondence Address	7 Woodwarde Road Dulwich London SE22 8UN

Director Name	Philippa Lesley Sands
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2002)
Role	Radio Producer
Correspondence Address	Brockwood Upper Soldridge Road Alton Hampshire GU34 5QG

Secretary Name	Mr Simon John Howell
Nationality	British
Status	Resigned
Appointed	17 January 2001(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Corner Cottage Monks Corner Great Sampford Saffron Walden Essex CB10 2RW

Director Name	Mr Philip John Critchlow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 2006)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	Malden Church Road, Stoke Hammond Buckinghamshire MK17 9BP

Director Name	Anna Maria Cecelia Burles
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2004)
Role	Head Of Content
Correspondence Address	Flat 3 24 Stamford Brook Avenue London W6 0YD

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(14 years after company formation)
Appointment Duration	6 years (resigned 01 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Mr Christopher Raymond Gould
Date of Birth	January 1972 (Born 52 years ago)
Status	Resigned
Appointed	28 March 2002(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 February 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	33 Lower Hill Road Epsom Surrey KT19 8LS

Director Name	Mr Simon Blackmore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(14 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Chestnut Avenue Chesham Buckinghamshire HP5 3NA

Director Name	Mr Gavin Douglas Rigby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	121 Middleton Road Morden Surrey SM4 6RG

Director Name	Mr John Christopher Falcon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(20 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 The Chase Bromley Kent BR1 3DF

Secretary Name	Mr John Christopher Falcon
Nationality	British
Status	Resigned
Appointed	10 December 2008(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 The Chase Bromley Kent BR1 3DF

Director Name	Paul Hutton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(20 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	PO Box 442 252 School Street Howard Pennsylvania Pa 16841

Director Name	Scott Cody
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2009(20 years, 12 months after company formation)
Appointment Duration	15 years (resigned 28 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 442 252 School Street Howard Pennsylvania Pa 16841

Director Name	Dale Arfman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(20 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	PO Box 442 252 School Street Howard Pennsylvania Pa 16841

Director Name	Gary Worobow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 February 2024)
Role	Executive Vice President Business & Legal Affairs
Country of Residence	United States
Correspondence Address	Global Traffic Network Inc PO Box 442 252 School Street Howard Pa 19841 United States

Director Name	Philip Canfield
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 November 2014)
Role	Principal
Country of Residence	United States
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mark Anderson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2016)
Role	Principal Of Gtcr Llc
Country of Residence	United States
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Lawrence Fey Iv
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2016)
Role	Vice President Gtcr Llc
Country of Residence	United States
Correspondence Address	No.1 London Bridge London SE1 9BG

Contact

Website	gtn.uk.com
Email address	[email protected]
Telephone	020 33754795
Telephone region	London

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

67.1k at £1	Global Traffic Network (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,372,616
Gross Profit	£2,928,666
Net Worth	£7,925,945
Cash	£250
Current Liabilities	£3,228,699

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

5 February 2016	Delivered on: 10 February 2016 Persons entitled: Cba Corporate Services (Nsw) Pty Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
11 August 2011	Delivered on: 27 August 2011 Persons entitled: Bld Poland Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the deposit account, see image for full details. Outstanding
30 November 2005	Delivered on: 9 December 2005 Satisfied on: 25 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1990	Delivered on: 18 May 1990 Satisfied on: 9 August 2006 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 April 2024	Director's details changed for Sophie Paul St John North on 26 February 2024 (2 pages)
6 March 2024	Termination of appointment of Gary Worobow as a director on 28 February 2024 (1 page)
6 March 2024	Termination of appointment of Scott Cody as a director on 28 February 2024 (1 page)
5 March 2024	Appointment of Brent Allan Henley as a director on 26 February 2024 (2 pages)
5 March 2024	Appointment of Sophie Paul St John North as a director on 26 February 2024 (2 pages)
1 February 2024	Full accounts made up to 30 June 2023 (27 pages)
29 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
6 July 2023	Termination of appointment of William Yde as a director on 30 June 2023 (1 page)
10 January 2023	Full accounts made up to 30 June 2022 (28 pages)
11 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 30 June 2021 (27 pages)
16 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 30 June 2020 (26 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 30 June 2019 (24 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
27 March 2019	Full accounts made up to 30 June 2018 (24 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
16 November 2017	Full accounts made up to 30 June 2017 (23 pages)
16 November 2017	Full accounts made up to 30 June 2017 (23 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
23 December 2016	Full accounts made up to 30 June 2016 (25 pages)
23 December 2016	Full accounts made up to 30 June 2016 (25 pages)
15 August 2016	Termination of appointment of Mark Anderson as a director on 10 August 2016 (1 page)
15 August 2016	Termination of appointment of Lawrence Fey Iv as a director on 9 August 2016 (1 page)
15 August 2016	Termination of appointment of Mark Anderson as a director on 10 August 2016 (1 page)
15 August 2016	Termination of appointment of Lawrence Fey Iv as a director on 9 August 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (20 pages)
11 April 2016	Full accounts made up to 30 June 2015 (20 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 67,090 (10 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 67,090 (10 pages)
25 February 2016	Memorandum and Articles of Association (6 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 February 2016	Memorandum and Articles of Association (6 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 February 2016	Registration of charge 022292960004, created on 5 February 2016 (55 pages)
10 February 2016	Registration of charge 022292960004, created on 5 February 2016 (55 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 67,090 (10 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 67,090 (10 pages)
14 April 2015	Director's details changed for Lawrence Fey Iv on 3 November 2014 (2 pages)
14 April 2015	Director's details changed for Lawrence Fey Iv on 3 November 2014 (2 pages)
14 April 2015	Director's details changed for Lawrence Fey Iv on 3 November 2014 (2 pages)
30 March 2015	Full accounts made up to 30 June 2014 (20 pages)
30 March 2015	Full accounts made up to 30 June 2014 (20 pages)
3 December 2014	Director's details changed for Philip Canfield on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Lawrence Fey Iv on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Lawrence Fey Iv on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Philip Canfield on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Lawrence Fey Iv on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Philip Canfield on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mark Anderson on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mark Anderson on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mark Anderson on 3 November 2014 (2 pages)
28 November 2014	Termination of appointment of Philip Canfield as a director on 19 November 2014 (2 pages)
28 November 2014	Termination of appointment of Philip Canfield as a director on 19 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
4 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 67,090 (12 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 67,090 (12 pages)
13 May 2013	Full accounts made up to 30 June 2012 (21 pages)
13 May 2013	Full accounts made up to 30 June 2012 (21 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
27 June 2012	Auditor's resignation (1 page)
27 June 2012	Auditor's resignation (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
30 December 2011	Full accounts made up to 30 June 2011 (19 pages)
30 December 2011	Full accounts made up to 30 June 2011 (19 pages)
16 November 2011	Director's details changed for William Yde on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Scott Cody on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for William Yde on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Scott Cody on 16 November 2011 (2 pages)
15 November 2011	Termination of appointment of Paul Hutton as a director (2 pages)
15 November 2011	Appointment of Mark Anderson as a director (3 pages)
15 November 2011	Appointment of Philip Canfield as a director (3 pages)
15 November 2011	Appointment of Lawrence Fey Iv as a director (3 pages)
15 November 2011	Appointment of Lawrence Fey Iv as a director (3 pages)
15 November 2011	Appointment of Mark Anderson as a director (3 pages)
15 November 2011	Termination of appointment of Paul Hutton as a director (2 pages)
15 November 2011	Appointment of Philip Canfield as a director (3 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Full accounts made up to 30 June 2010 (19 pages)
25 March 2011	Full accounts made up to 30 June 2010 (19 pages)
14 February 2011	Termination of appointment of Dale Arfman as a director (1 page)
14 February 2011	Termination of appointment of Dale Arfman as a director (1 page)
2 June 2010	Full accounts made up to 30 June 2009 (21 pages)
2 June 2010	Full accounts made up to 30 June 2009 (21 pages)
26 April 2010	Director's details changed for Dale Arfman on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Dale Arfman on 20 April 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr John Patrick Quinn on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Scott Cody on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Paul Hutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Scott Cody on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Scott Cody on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for William Yde on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Paul Hutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr John Patrick Quinn on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Paul Hutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for William Yde on 20 April 2010 (2 pages)
2 December 2009	Appointment of Gary Worobow as a director (5 pages)
2 December 2009	Appointment of Gary Worobow as a director (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
6 April 2009	Appointment terminated director and secretary john falcon (1 page)
6 April 2009	Appointment terminated director and secretary john falcon (1 page)
19 March 2009	Secretary appointed filex services LIMITED (2 pages)
19 March 2009	Secretary appointed filex services LIMITED (2 pages)
19 March 2009	Director appointed dale arfman (2 pages)
19 March 2009	Director appointed dale arfman (2 pages)
17 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
17 March 2009	Director appointed william yde (2 pages)
17 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
17 March 2009	Director appointed paul hutton (2 pages)
17 March 2009	Director appointed scott cody (1 page)
17 March 2009	Director appointed paul hutton (2 pages)
17 March 2009	Director appointed scott cody (1 page)
17 March 2009	Director appointed william yde (2 pages)
10 March 2009	Appointment terminated director simon blackmore (1 page)
10 March 2009	Appointment terminated director timothy blackmore (1 page)
10 March 2009	Appointment terminated director timothy blackmore (1 page)
10 March 2009	Appointment terminated director simon blackmore (1 page)
9 March 2009	Auditor's resignation (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 50 lisson street london NW1 5DF (1 page)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2009	Auditor's resignation (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 50 lisson street london NW1 5DF (1 page)
4 March 2009	Company name changed the unique broadcasting company LTD.\certificate issued on 04/03/09 (3 pages)
4 March 2009	Company name changed the unique broadcasting company LTD.\certificate issued on 04/03/09 (3 pages)
2 March 2009	Resolutions RES13 ‐ Re transfer 18/02/2009 (2 pages)
2 March 2009	Resolutions RES13 ‐ Re transfer 18/02/2009 (2 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 February 2009	Director appointed mr john christopher falcon (2 pages)
16 February 2009	Director appointed mr john christopher falcon (2 pages)
2 February 2009	Appointment terminated director john falcon (1 page)
2 February 2009	Appointment terminated director john falcon (1 page)
17 December 2008	Director and secretary appointed john christopher falcon (3 pages)
17 December 2008	Appointment terminated secretary simon howell (1 page)
17 December 2008	Appointment terminated secretary simon howell (1 page)
17 December 2008	Appointment terminated director gavin rigby (1 page)
17 December 2008	Director and secretary appointed john christopher falcon (3 pages)
17 December 2008	Appointment terminated director gavin rigby (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (21 pages)
2 December 2008	Full accounts made up to 31 March 2008 (21 pages)
9 October 2008	Return made up to 31/03/08; full list of members (4 pages)
9 October 2008	Return made up to 31/03/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / timothy blackmore / 06/06/2008 (1 page)
10 June 2008	Director's change of particulars / timothy blackmore / 06/06/2008 (1 page)
2 April 2008	Appointment terminated director matthew honey (1 page)
2 April 2008	Appointment terminated director matthew honey (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (3 pages)
16 August 2007	Full accounts made up to 31 March 2007 (20 pages)
16 August 2007	Full accounts made up to 31 March 2007 (20 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 March 2006 (21 pages)
10 April 2007	Full accounts made up to 31 March 2006 (21 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Auditor's resignation (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (19 pages)
10 January 2006	Full accounts made up to 31 March 2005 (19 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (3 pages)
13 April 2005	Return made up to 31/03/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 31 March 2004 (19 pages)
8 February 2005	Full accounts made up to 31 March 2004 (19 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
7 June 2004	Full accounts made up to 31 March 2003 (20 pages)
7 June 2004	Full accounts made up to 31 March 2003 (20 pages)
21 April 2004	Return made up to 31/03/04; no change of members (9 pages)
21 April 2004	Return made up to 31/03/04; no change of members (9 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
10 April 2003	Return made up to 31/03/03; full list of members (10 pages)
10 April 2003	Return made up to 31/03/03; full list of members (10 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
6 December 2002	Full accounts made up to 31 March 2002 (20 pages)
6 December 2002	Full accounts made up to 31 March 2002 (20 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 31/03/02; full list of members (8 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	Return made up to 31/03/02; full list of members (8 pages)
15 January 2002	Full accounts made up to 31 March 2001 (19 pages)
15 January 2002	Full accounts made up to 31 March 2001 (19 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (3 pages)
13 July 2000	Full group accounts made up to 31 March 2000 (33 pages)
13 July 2000	Full group accounts made up to 31 March 2000 (33 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
10 May 2000	Return made up to 31/03/00; full list of members (11 pages)
10 May 2000	Return made up to 31/03/00; full list of members (11 pages)
2 February 2000	Ad 27/01/00--------- Â£ si 600@1=600 Â£ ic 66490/67090 (2 pages)
2 February 2000	Ad 27/01/00--------- Â£ si 600@1=600 Â£ ic 66490/67090 (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (23 pages)
1 February 2000	Full accounts made up to 31 March 1999 (23 pages)
19 November 1999	Return made up to 31/03/99; full list of members; amend (8 pages)
19 November 1999	Return made up to 31/03/99; full list of members; amend (8 pages)
3 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (3 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
21 April 1999	Return made up to 31/03/99; full list of members (8 pages)
21 April 1999	Return made up to 31/03/99; full list of members (8 pages)
11 November 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
11 November 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
4 November 1998	Ad 27/10/98--------- Â£ si 2500@1=2500 Â£ ic 63990/66490 (2 pages)
4 November 1998	Ad 27/10/98--------- Â£ si 2500@1=2500 Â£ ic 63990/66490 (2 pages)
23 October 1998	Auditor's resignation (1 page)
23 October 1998	Auditor's resignation (1 page)
22 September 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
15 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1998	Director resigned (1 page)
7 October 1997	Return made up to 30/09/97; full list of members (8 pages)
7 October 1997	Return made up to 30/09/97; full list of members (8 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
27 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
22 August 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/05/97 (1 page)
22 August 1997	Ad 31/07/97--------- Â£ si 3990@1=3990 Â£ ic 60000/63990 (2 pages)
22 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
22 August 1997	Ad 31/07/97--------- Â£ si 3990@1=3990 Â£ ic 60000/63990 (2 pages)
22 August 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/05/97 (1 page)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
8 August 1997	New director appointed (3 pages)
8 August 1997	New director appointed (3 pages)
25 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 June 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
22 June 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
4 March 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
20 October 1996	Return made up to 30/09/96; change of members (8 pages)
20 October 1996	Return made up to 30/09/96; change of members (8 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
2 April 1996	Full accounts made up to 30 September 1995 (18 pages)
2 April 1996	Full accounts made up to 30 September 1995 (18 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Return made up to 30/11/95; full list of members (8 pages)
14 December 1995	Return made up to 30/11/95; full list of members (8 pages)
28 September 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
28 September 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
3 August 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
3 August 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 December 1990	Return made up to 30/11/90; full list of members (7 pages)
11 December 1990	Return made up to 30/11/90; full list of members (7 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
1 March 1990	Ad 22/02/90--------- Â£ si 9000@1=9000 Â£ ic 51000/60000 (2 pages)
1 March 1990	Ad 22/02/90--------- Â£ si 9000@1=9000 Â£ ic 51000/60000 (2 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 January 1990	Ad 03/01/90--------- Â£ si 14400@1=14400 Â£ ic 36600/51000 (1 page)
17 January 1990	Ad 03/01/90--------- Â£ si 14400@1=14400 Â£ ic 36600/51000 (1 page)
17 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 August 1989	Return made up to 07/08/89; full list of members (11 pages)
14 August 1989	Return made up to 07/08/89; full list of members (11 pages)
24 July 1989	Company name changed\certificate issued on 24/07/89 (2 pages)
24 July 1989	Company name changed\certificate issued on 24/07/89 (2 pages)
24 July 1989	Company name changed simpart no. 25 LIMITED\certificate issued on 25/07/89 (3 pages)
24 July 1989	Company name changed simpart no. 25 LIMITED\certificate issued on 25/07/89 (3 pages)
10 March 1988	Certificate of incorporation (1 page)
10 March 1988	Certificate of incorporation (1 page)
10 March 1988	Incorporation (27 pages)
10 March 1988	Incorporation (27 pages)

Global Traffic Network (UK) Commercial Limited

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